Independence requirements for directors and statutory auditors verified and Internal Committees appointed
Hera Custom Facet Publish Date
Category Facet
Custom Facet
Search Bar
To search for exact matches, insert the phrase in quotes (eg. "board of directors")
Asset Publisher
Asset Publisher
The Board of Directors of Hera S.p.A. met today and assessed the independence of all members, appointed by the Shareholders Meeting held on 27 April 2023.
Based on the declarations made by the Directors and the information made available to the company, all directors, with the exception of the Chairman and the Chief Executive Officer, who are executive directors, and of director Gianni Bessi, were found to meet the independence requirements set forth in the Corporate Governance Code and Article 148, paragraph 3 of Legislative Decree 58/1998.
Also note that the Board of Statutory Auditors, in compliance with the provisions of the Corporate Governance Code, verified the independence requirements for all its members and reported the results of this verification to the Board of Directors.
Furthermore, the members of the Internal Committees were appointed:
- for the “Executive committee”: Cristian Fabbri, acting as Chairman, Gabriele Giacobazzi, acting as Vice Chairman, Orazio Iacono and Marina Monassi were appointed;
- for the “Remuneration committee”: Gabriele Giacobazzi, acting as Chairman, Monica Mondardini, Fabio Bacchilega and Alice Vatta were appointed;
- for the “Control and risks committee” (corresponding to the Operations with Related Parties Committee): Gabriele Giacobazzi, acting as Chairman, Alessandro Melcarne, Lorenzo Minganti and Paola Gina Maria Schwizer were appointed;
- for the “Ethics and sustainability committee”: Alice Vatta, acting as Chairman, Nicoletta Tranquillo, Filippo Maria Bocchi and Francesco Perrini were appointed.
Search Results
The string doesn't match the expected date/time/date-time format. The string to parse was: "17:43". The expected format was: "HH:mm:ss". The nested reason given follows: Unparseable date: "17:43" ---- FTL stack trace ("~" means nesting-related): - Failed at: ${oraPubblicazioneObj?datetime("HH:mm... [in template "20099#20135#57725658" at line 145, column 62] ----
1<#assign
2assetVocabularyLocalServiceUtil = objectUtil("com.liferay.asset.kernel.service.AssetVocabularyLocalServiceUtil")
3vocabularyComunicatiStampa = assetVocabularyLocalServiceUtil.fetchGroupVocabulary(themeDisplay.getScopeGroupId(), languageUtil.get(locale, "comunicati-stampa"))
4vocabularyId = vocabularyComunicatiStampa.vocabularyId
5/>
6
7
8<#assign
9companyId=themeDisplay.getCompanyId() languageId=themeDisplay.getLanguageId()
10currentUrl=themeDisplay.getPortalURL() + themeDisplay.getURLCurrent() url=portalUtil.getPortalURL(themeDisplay)
11HERA_FIELD_TITLE="title_" + languageId
12HERA_FIELD_LOCALIZED_TITLE="title_" + languageId
13HERA_FIELD_SIMPLE_TITLE="title"
14HERA_FIELD_URL_TITLE="urlTitle"
15HERA_FIELD_CONTENT="content_" + languageId
16HERA_FIELD_DESCRIPTION="description"
17HERA_FIELD_DESCRIPTION_IT="description_" + languageId
18HERA_FIELD_PUBLISH_DATE="publishDate"
19HERA_FIELD_DISPLAYDATE="displayDate"
20HERA_FIELD_CREATEDATE="createDate"
21HERA_FIELD_CLASS_TYPE_ID="classTypeId"
22HERA_FIELD_ENTRY_CLASS_NAME="entryClassName"
23HERA_FIELD_CLASSPK="entryClassPK"
24HERA_FIELD_ENTRY_CLASS_NAME_LAYOUT="com.liferay.portal.kernel.model.Layout"
25HERA_FIELD_ENTRY_CLASS_NAME_JA="com.liferay.journal.model.JournalArticle"
26HERA_FIELD_ENTRY_CLASS_NAME_DFE="com.liferay.document.library.kernel.model.DLFileEntry"
27HERA_FIELD_ENTRY_CLASS_NAME_USER="com.liferay.portal.kernel.model.User"
28HERA_FIELD_ENTRY_CLASS_NAME_FOLDER="com.liferay.document.library.kernel.model.DLFolder"
29HERA_FIELD_ENTRY_CLASS_NAME_DDLRECORD="com.liferay.dynamic.data.lists.model.DDLRecord"
30HERA_FIELD_ENTRY_CLASS_NAME_DDMFORMINSTANCERECORD="com.liferay.dynamic.data.mapping.model.DDMFormInstanceRecord"
31HERA_FIELD_PREFIX="ddm__keyword__"
32HERA_FIELD_PREFIX_TEXT="ddm__text__"
33HERA_FIELD_SOTTOTITOLO="__sottotitolo_"
34HERA_FIELD_IMMAGINE="__immagine_"
35HERA_FIELD_IMMAGINE_TYPE2= "__immagine_r13v_"
36HERA_ASSET_CATEGORY_TITLE="assetCategoryTitles"
37HERA_FIELD_USER_FULLNAME="fullName"
38HERA_FIELD_USER_EMAIL_ADDRESS="emailAddress"
39HERA_ORA_PUBBLICAZIONE="__ora_pubblicazione_"
40HERA_CONTENT="content_" + languageId
41
42CATEGORY_HERA_SPA=languageUtil.get(locale, "hera-spa")
43CATEGORY_IR_PRICE=languageUtil.get(locale, "ir-price")
44/>
45
46
47<#-- gruppohera_results.jsp es. ddm__keyword__54911__sottotitolo_it_IT es. displayDate -->
48
49<#-- Abilitare o Disabilitare Highlight dei termini ricercati in configurazione -->
50<#assign isHighlightEnabled=true />
51<#if portletPreferences["highlightEnabled"]?? && portletPreferences["highlightEnabled"][0]?has_content>
52 <#assign isHighlightEnabled=portletPreferences["highlightEnabled"][0] />
53</#if>
54
55<#assign docs=searchContainer.getResults() />
56
57
58<div class="container archivio my-4">
59 <#if docs?has_content>
60 <#list docs as d>
61
62 <#assign contentTitle="" contentSummary="" content="" contentDate="" />
63
64 <#assign contentTitle=hera_template_tool.highlight(d.get(HERA_FIELD_LOCALIZED_TITLE),searchResultsPortletDisplayContext.getKeywords(), isHighlightEnabled?boolean)
65 classTypeId=d.get(HERA_FIELD_CLASS_TYPE_ID)
66 sottotitolo=d.get(HERA_FIELD_PREFIX + classTypeId + HERA_FIELD_SOTTOTITOLO + languageId)
67 description=hera_template_tool.highlight(d.get(HERA_FIELD_DESCRIPTION_IT), searchResultsPortletDisplayContext.getKeywords(), isHighlightEnabled?boolean)
68 immagineInEvidenza=d.get(HERA_FIELD_PREFIX_TEXT+classTypeId + HERA_FIELD_IMMAGINE + languageId)
69 immagineInEvidenzaType2=d.get(HERA_FIELD_PREFIX_TEXT+classTypeId + HERA_FIELD_IMMAGINE_TYPE2 + languageId)
70 urlTitle=d.get(HERA_FIELD_URL_TITLE)
71 contentSummary=hera_template_tool.highlight(d.get(HERA_CONTENT), searchResultsPortletDisplayContext.getKeywords(), isHighlightEnabled?boolean)
72 contentDate=hera_template_tool.getDateFormattedBy(d.get(HERA_FIELD_DISPLAYDATE),"dd/MM/yyyy",locale)
73 publishDate=hera_template_tool.getDateFormattedBy(d.get(HERA_FIELD_PUBLISH_DATE),"dd/MM/yyyy",locale)
74 oraPubblicazione = d.get(HERA_FIELD_PREFIX +classTypeId + HERA_ORA_PUBBLICAZIONE + languageId)
75 oraPubblicazioneObj = oraPubblicazione
76 checkcategory=0
77 contentUrl=hera_template_tool.getSearchResultViewURL(renderRequest, renderResponse,
78 d.get(HERA_FIELD_ENTRY_CLASS_NAME), d.get(HERA_FIELD_CLASSPK)?number, true, currentUrl)
79 content=d.get(HERA_FIELD_CONTENT) titlepage=languageUtil.get(locale, titlepage,
80 layout.getName(locale)) />
81
82 <#attempt>
83 <#assign immagineInEvidenzaObj=jsonFactoryUtil.createJSONObject(immagineInEvidenza)/>
84 <#recover>
85 <#attempt>
86 <#assign immagineInEvidenzaObj=jsonFactoryUtil.createJSONObject(immagineInEvidenzaType2)/>
87 <#recover>
88 <#assign immagineInEvidenzaObj=""/>
89 </#attempt>
90 </#attempt>
91
92 <div class="post-item mb-3">
93 <a href="${urlTitle}" class="tile boxarchivio-round position-relative white-bg">
94 <#if immagineInEvidenzaObj?? && immagineInEvidenzaObj?has_content >
95 <div class="row d-flex align-items-center">
96 <#else>
97 <div class="row d-flex align-items-center min-height-168">
98 </#if>
99 <#if immagineInEvidenzaObj?? && immagineInEvidenzaObj?has_content && immagineInEvidenzaObj.groupId?? && immagineInEvidenzaObj.name?? && immagineInEvidenzaObj.uuid??>
100 <#assign immagineUrl="/documents/" + immagineInEvidenzaObj.groupId + "/0/" + immagineInEvidenzaObj.name + "/" + immagineInEvidenzaObj.uuid />
101 <div class="col-xs-3 col-md-2">
102 <img title="${immagineInEvidenzaObj.name}" alt="${titlepage}" class="agg-tile-image img-archivio-news" src="${immagineUrl}" />
103 </div>
104 <div class="col-xs-9 col-md-10 offset-lg-1 col-lg-9 px-5 px-md-0">
105 <div class="container px-lg-3 pr-xl-4">
106 <div class="black py-2 small">
107 <div class="mr-0 mr-md-5 d-inline">
108 <#attempt>
109 ${contentDate}
110 <#recover>
111 </#attempt>
112 </div>
113 <#assign assetCategoryList= hera_template_tool.getAssetCategoryList(d.get("rootEntryClassPK"))/>
114 <#list assetCategoryList as entryCategory>
115 <#if entryCategory.vocabularyId == vocabularyId || true>
116 <#assign catName = entryCategory.name>
117 <#if catName==CATEGORY_HERA_SPA>
118 <#assign checkcategory=1 />
119 </#if>
120 <#if catName==CATEGORY_IR_PRICE>
121 <#assign checkcategory=1 />
122 </#if>
123
124 <div class="mr-2 d-inline gruppo-color-bg white px-1 py-0 py-lg-1 py-md-1 ${catName?lower_case}">
125 ${catName}
126 </div>
127 </#if>
128 </#list>
129 </div>
130
131 <h3 class="titlesize bigger black letter-spacing-sm bolder"> ${contentTitle}</h3>
132 <#if description?? && description?has_content>
133 <div class="d-none d-lg-block greyish-brown tilesize"> ${description} </div>
134 <#else>
135 <div class="d-none d-lg-block greyish-brown tilesize">
136 ${contentSummary}
137
138 </div>
139 </#if>
140 <#if checkcategory==1>
141 <i class="black py-2 mr-0 mr-md-3">
142 <#if publishDate!=""> Online dal ${publishDate} </#if>
143 <#--<#list oraPubblicazioneObj as ora_pubb>-->
144 <#if oraPubblicazioneObj!="">
145 alle ore ${oraPubblicazioneObj?datetime("HH:mm:ss")?string("HH:mm")}
146 </#if>
147 <#--</#list>-->
148
149 </i>
150 </#if>
151 </div>
152 </div>
153 <#else>
154 <div class="col-xs-12 col-md-10">
155 <div class="container">
156 <div class="ml-4 black py-2 small mr-3">
157 <div class="mr-5 d-inline">
158 ${contentDate}
159 </div>
160 <div class="mr-2 d-inline gruppo-color-bg white px-1 py-0 py-lg-1 py-md-1">
161 <#assign assetCategoryList= hera_template_tool.getAssetCategoryList(d.get("rootEntryClassPK"))/>
162 <#list assetCategoryList as entryCategory>
163 <#if entryCategory.vocabularyId == vocabularyId>
164 <#assign catName = entryCategory.name>
165 <#if catName==CATEGORY_HERA_SPA>
166 <#assign checkcategory=1 />
167 </#if>
168 <#if catName==CATEGORY_IR_PRICE>
169 <#assign checkcategory=1 />
170 </#if>
171
172 <div class="mr-2 d-inline gruppo-color-bg white px-1 py-0 py-lg-1 py-md-1">
173 ${catName}
174 </div>
175 </#if>
176 </#list>
177 </div>
178 </div>
179 <h3 class="titlesize bigger ml-4 black letter-spacing-sm bolder"> ${contentTitle}</h3>
180 <#if description?? && description?has_content>
181 <div class="d-none d-lg-block black tilesize ml-4">
182 ${description}
183 </div>
184 <#else>
185 <div class="d-none d-lg-block greyish-brown tilesize ml-4">
186 ${contentSummary}
187
188 </div>
189 </#if>
190 <#if checkcategory==1>
191 <i class="ml-4 black py-2 small mr-3">
192 <#if publishDate!=""> Online dal ${publishDate} </#if>
193 <#--<#list oraPubblicazioneObj as ora_pubb>-->
194 <#if oraPubblicazioneObj!="">
195 alle ore ${oraPubblicazioneObj?datetime("HH:mm:ss")?string("HH:mm")}
196 </#if>
197 <#--</#list>-->
198 </i>
199 </#if>
200 </div>
201 </div>
202 </#if>
203 </div>
204 </a>
205 </div>
206
207 </#list>
208 </#if>
209</div>
210
211
212<script>
213 $(document).ready(function () {
214 var url = window.location.href;
215 if (url.indexOf("/-/")>=0){
216 var recoverurl=localStorage.getItem("reindexcomunicati");
217 $(".reindexlink").attr("href",recoverurl);
218 }else{
219 localStorage.setItem("reindexcomunicati", url);
220 }
221 });
222</script>
Contacts
Telephone: +39 051 287111
HERA SPA
Viale Carlo Berti Pichat nr. 2/4 - 40127
Bologna
Contacts
Telephone: +39 051 287111
HERA SPA
Viale Carlo Berti Pichat nr. 2/4 - 40127
Bologna